Managing AML and CFT risk in digital assets such as cryptocurrency
Description
Join us in this session to unravel the complexities of AML and CFT risks in the digital asset space, with a focus on cryptocurrency. Our expert will guide you through the latest regulatory developments and risk management techniques tailored for this dynamic sector.
Content
-
TBC
Presenter
Richard WoodGovernance, Risk, Governance Consultant at TAG Consultancy (Gibraltar & Dubai) |
||
21 years Law enforcement background with specialisation in Criminal Intelligence. Legally trained background with experience in working in a Law firm's Chamber. 19 years experience in the financial services arena with multiple roles, compliance officer, MLRO, Risk Manager, Board Director, Operational Director and Managing Director across a number of Financial services markets including: Fiduciary, Trust, Wealth Management, EIFs, Funds, Auditors and Insurance. |